Result of AGM

RNS Number : 8072T
Telecom Plus PLC
26 July 2022
 

Telecom Plus PLC (the "Company")

 

Result of Annual General Meeting

 

Telecom Plus PLC (trading as the Utility Warehouse), the UK's only fully integrated provider of a wide range of competitively priced utility services spanning both the communications and energy markets, announces that at the Annual General Meeting of the Company ("AGM") held earlier today all resolutions put to shareholders of the Company, with the exception of Resolution 20, were duly passed. A poll was held for each resolution, the results of which are as follows: 

 


RESOLUTIONS

VOTES IN FAVOUR

%age

VOTES

AGAINST

%age

WITHHELD

1

To receive the 2022 Annual Report and Accounts

61,372,255

99.65

213,014

0.35

  347,606

2

To approve the 2022 Directors' Remuneration Report

 

50,644,906

81.78

11,287,068

18.24

  901

3

To approve the revised

Directors' Remuneration Policy

58,439,863

94.95

3,107,477

5.05

  385,535

4

To approve the payment of a 30.0p final dividend

61,929,071

100.00

0

0.00

  3,804

5

To re-elect Charles Wigoder

57,320,249

95.31

2,819,768

4.69

  1,792,858

6

To re-elect Andrew Lindsay

61,778,902

99.75

153,234

0.25

  739

7

To re-elect Stuart Burnett

61,777,369

99.75

153,234

0.25

  2,272

8

To re-elect Nicholas Schoenfeld

61,589,423

99.45

341,180

0.55

  2,272

9

To re-elect Beatrice Hollond

60,578,120

97.82

1,351,319

2.18

  3,436

10

To re-elect Andrew Blowers

61,821,790

99.83

107,649

0.17

  3,436

11

To re-elect Suzi Williams

61,376,551

99.11

552,888

0.89

  3,436

12

To re-appoint KPMG LLP as auditor

61,658,818

99.56

273,455

0.44

  602

13

To authorise the Directors to determine the auditor's remuneration

61,916,570

99.97

15,953

0.03

  352

14

To authorise the Company to make market purchases of its own shares*

61,416,459

99.20

492,833

0.80

  23,583

15

To authorise the directors to allot shares pursuant to section 551 of the Companies Act 2006

61,475,016

99.26

457,856

0.74

  3

16

To authorise the directors to disapply pre-emption rights*

61,750,950

99.71

180,001

0.29

  1,924

17

To authorise the directors to further disapply pre-emption rights in addition to Resolution 16*

60,490,376

97.67

1,440,936

2.33

  1,563

18

To authorise the payment of political donations and incur political expenditure

60,968,147

98.44

963,876

1.56

  852

19

To authorise 14 clear days' notice periods for General Meetings (other than the AGM)*

61,259,000

98.91

673,875

1.09

  - 

20

To adopt the amended Articles of Association allowing fully virtual shareholder meetings*

34,140,784

55.16

27,754,765

44.84

  37,326

 

*Special resolution

 

A copy of the resolutions passed at the AGM relating to special business has been submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

 

For further information, please contact:

 

 

 

Telecom Plus PLC

 

David Baxter

Tel: (020) 8955 5000

 

LEI code :  549300QGHDX5UKE58G86

 

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